Fraud causes heartache and a complete disintegration of trust I recently shared a story about a former organization being scammed and how that series of events affected my passion for speaking up. I have another story that is even more harrowing as it involved a long term and trusted employee who took it upon himself to run a second set of books within the organization - for years.
Fraud can strike when you least expect it. Here's our story... This is the true story of one of WhistleBlower Security's previous sister companies. When I started WhistleBlower Security so many years ago, little did I realize that I was about to discover that I had been working for a business that was in the process of being scammed. The irony of this still sits with me to this day and I think drives some of my passion and commitment to ensuring employees have options to speak up.
Complexities of Fraud Detection in Not-for-Profit Organizations Within communities, the not-for-profit organization stands as a pillar of hope, aiming to make a positive impact on it's community, and society. These entities are generally driven by a commitment to social causes and the pursuit of good. However, this can often be overshadowed by misconduct happening within the organization. Detecting fraud within not-for-profits can be challenging.